Introduction
Watch Company
N
NEW ACRES SOLAR LIMITED
NEW ACRES SOLAR LIMITED is an active company incorporated on 14 September 2021 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. NEW ACRES SOLAR LIMITED was registered 4 years ago.(SIC: 35110)
Status
active
Active since 4 years ago
Company No
13621849
LTD Company
Age
4 Years
Incorporated 14 September 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 15 May 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 April 2025 (11 months ago)
Submitted on 28 April 2025 (11 months ago)
Next Due
Due by 12 May 2026
For period ending 28 April 2026
Previous Company Names
HOLMSIDE SOLAR FARM LIMITED
From: 27 September 2021To: 12 August 2024
BRL HOLMSIDE SOLAR FARM LIMITED
From: 14 September 2021To: 27 September 2021
Address
14b, Tower 42, 25 Old Broad Street London, EC2N 1HN,
Previous Addresses
25 Eccleston Place London SW1W 9NF England
From: 13 June 2023To: 12 December 2023
1-2 Tollgate Business Park Tollgate West Stanway Colchester Essex CO3 8AB
From: 1 June 2023To: 13 June 2023
Build Studios 203 Westminster Bridge Road London SE1 7FR England
From: 28 April 2023To: 1 June 2023
1-2 Tollgate Business Park Tollgate West Stanway Colchester CO3 8AB England
From: 14 September 2021To: 28 April 2023
16 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Left
Feb 23
Termination Director Company With Name T...
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Left
Apr 23
Termination Director Company With Name T...
Share Issue
May 23
Capital Alter Shares Subdivision
Director Left
Jun 23
Termination Director Company With Name T...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Jun 23
Termination Director Company With Name T...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
1
Funding
12
Officers
2
Ownership
0
Accounts
Officers
10
6 Active
4 Resigned
Name
Role
Appointed
Status
AGRAWAL, Tarun
Active25 Old Broad Street, LondonEC2N 1HN
Born December 1974
Director
Appointed 17 Dec 2025
AGRAWAL, Tarun
25 Old Broad Street, LondonEC2N 1HN
Born December 1974
Director
17 Dec 2025
Active
DADACHANJI, Cyrus
Active25 Old Broad Street, LondonEC2N 1HN
Born July 1966
Director
Appointed 17 Dec 2025
DADACHANJI, Cyrus
25 Old Broad Street, LondonEC2N 1HN
Born July 1966
Director
17 Dec 2025
Active
GOULD, Andrew Julian
Active25 Old Broad Street, LondonEC2N 1HN
Born February 1957
Director
Appointed 17 Dec 2025
GOULD, Andrew Julian
25 Old Broad Street, LondonEC2N 1HN
Born February 1957
Director
17 Dec 2025
Active
MASON, Stephen John
Active25 Old Broad Street, LondonEC2N 1HN
Born September 1964
Director
Appointed 09 Jun 2023
MASON, Stephen John
25 Old Broad Street, LondonEC2N 1HN
Born September 1964
Director
09 Jun 2023
Active
MENON, Dhruv
Active25 Old Broad Street, LondonEC2N 1HN
Born March 1978
Director
Appointed 09 Jun 2023
MENON, Dhruv
25 Old Broad Street, LondonEC2N 1HN
Born March 1978
Director
09 Jun 2023
Active
WOOD, Mark William
Active25 Old Broad Street, LondonEC2N 1HN
Born March 1975
Director
Appointed 17 Dec 2025
WOOD, Mark William
25 Old Broad Street, LondonEC2N 1HN
Born March 1975
Director
17 Dec 2025
Active
BRADSHAW, Stuart David
ResignedTollgate West, ColchesterCO3 8AB
Born March 1980
Director
Appointed 27 Feb 2023
Resigned 25 Apr 2023
BRADSHAW, Stuart David
Tollgate West, ColchesterCO3 8AB
Born March 1980
Director
27 Feb 2023
Resigned 25 Apr 2023
Resigned
OZA, Amit Sharad
ResignedTollgate West, ColchesterCO3 8AB
Born April 1979
Director
Appointed 14 Sept 2021
Resigned 27 Feb 2023
OZA, Amit Sharad
Tollgate West, ColchesterCO3 8AB
Born April 1979
Director
14 Sept 2021
Resigned 27 Feb 2023
Resigned
TUMULURI, Ravishankar
Resigned203 Westminster Bridge Road, LondonSE1 7FR
Born November 1971
Director
Appointed 25 Apr 2023
Resigned 09 Jun 2023
TUMULURI, Ravishankar
203 Westminster Bridge Road, LondonSE1 7FR
Born November 1971
Director
25 Apr 2023
Resigned 09 Jun 2023
Resigned
YARDI, Preeti
ResignedEccleston Place, LondonSW1W 9NF
Born October 1972
Director
Appointed 14 Sept 2021
Resigned 09 Jun 2023
YARDI, Preeti
Eccleston Place, LondonSW1W 9NF
Born October 1972
Director
14 Sept 2021
Resigned 09 Jun 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Ase Uk Holdings Limited
Active25 Old Broad Street, LondonEC2N 1HN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Jun 2023
Ase Uk Holdings Limited
25 Old Broad Street, LondonEC2N 1HN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Jun 2023
Active
Tyler Hill Pv Limited
Ceased203 Westminster Bridge Road, LondonSE1 7FR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Apr 2023
Ceased 09 Jun 2023
Tyler Hill Pv Limited
203 Westminster Bridge Road, LondonSE1 7FR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Apr 2023
Ceased 09 Jun 2023
Ceased
Tyler Hill Solar Limited
CeasedTollgate West, ColchesterCO3 8AB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Sept 2021
Ceased 28 Apr 2023
Tyler Hill Solar Limited
Tollgate West, ColchesterCO3 8AB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Sept 2021
Ceased 28 Apr 2023
Ceased
Filing History
44
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
12 January 2026
28 August 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 August 2024
12 August 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 August 2024
12 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 December 2023
1 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 September 2023
15 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 June 2023
15 June 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
13 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
13 June 2023
13 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 June 2023
1 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 June 2023
28 April 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 April 2023
28 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
28 April 2023
28 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
27 February 2023
26 September 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 September 2022
25 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 May 2022
27 September 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 September 2021